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AMEX CARD SERVICES COMPANY

Company Details

Name: AMEX CARD SERVICES COMPANY
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 10 Dec 2004 (20 years ago)
Company Number: d17368ae-8ad4-e011-a886-001ec94ffe7f
File Number: 1146151-5
Registered Office Address: 100 S 5th Str #1075, Mpls, MN 55402, USA
ZIP code: 55402
County: Hennepin County
Place of Formation: Delaware

Chief Executive Officer

Name Role Address
James Higgins Chief Executive Officer 4315 South 2700 West, Salt Lake City, UT 84184, USA

Agent

Name Role
C T Corporation System Inc Agent

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Foreign) 2015-03-05
Global Registered Office and/or Agent - Business Corporation (Foreign) 2007-04-10
Reinstatement - Business Corporation (Foreign) 2006-12-11
Revocation - Business Corporation (Foreign) 2006-01-31
Original Filing - Business Corporation (Foreign) 2004-12-10
Business Corporation (Foreign) Business Name (Business Name: AMEX CARD SERVICES COMPANY) 2004-12-10

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website